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Scam ReporterScam Tips Received
Dan Graveh
Hod HaSharon, Central District, Israel
2017-08-09 07:58:47
Artists and Artworks Scam
Scam using PayPal   
Ruth Bradley
Email Address:
Country of Scam:
Israel (‫ישראל‬‎) (IL)
On 04.08.2017 13:30, Ruth Bradley wrote:

Hi, am interested in buying one of the artworks you have available
for sale. I will like you to kindly send me the list of the works you
have available for sale and their various price, I will also like to
know if you accept Paypal as a mode of payment and also if pick up is
acceptable, hope to read from you soon.

On 07.08.2017 14:10, Ruth Bradley wrote:

I really appreciate it, I will like to purchase The 80 years old. Am
Ruth Bradley from USA. I am a marine biologist and am currently at sea
at the moment, i am buying the item as a gift for my Dad, i want to
make it a surprise for him,he wont know anything about the item until
they get delivered to him, i can only pay through Paypal as i don't
have access to my bank account online as i don't have internet
banking,but i have my bank account attached to my Paypal account and
this is why i insisted on paying you through Paypal,So please kindly
get back to me with your Paypal details and your best price for the
item so i can proceed with the payment and after the payment has been
done, i have a pick up agent that will come around to pick the item up
so don't add shipping fees and will be done after i have made the
payments for the item
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